Box-It Document Solutions Limited
Other business support service activities n.e.c. · Winchester
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBox-It Outsourcing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107061642People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 37 historicalIV
Ivo VesselinovCurrent secretary
Appointed 2025-04-22 · 1 yr
Show 37 historical appointments
RO
Ross O BrienResigned secretary
Resigned 2022-08-03 · 2 yrs
RO
Ross O BrienResigned director
Resigned 2022-08-03 · 2 yrs · Accountant
IO
Resigned 2019-07-19 · 3 yrs
EH
Espen HalvorsenResigned director
Resigned 2019-02-05 · 3 yrs · Interim Ceo
DM
Resigned 2018-10-01
BC
Brian ConnollyResigned director
Resigned 2018-02-28 · Company Director
RP
Richard PattonResigned secretary
Resigned 2018-02-28
RP
Richard PattonResigned director
Resigned 2018-02-28 · Accountant
DM
David Anthony MccormickResigned director
Resigned 2016-12-20 · 1 yr · Chartered Accountant
SP
Steven PenfoundResigned director
Resigned 2015-06-30 · 1 yr · Director
HV
Helen VersluysResigned director
Resigned 2010-02-25 · 1 yr · Director
SE
Simon EllisResigned director
Resigned 2010-02-25 · 8 yrs · Director
JM
John MccowenResigned director
Resigned 2010-02-25 · 8 yrs · Director
SK
Simon KeelerResigned director
Resigned 2008-09-24 · 2 yrs · Company Director
JW
John WilliamsResigned director
Resigned 2005-04-05 · 5 yrs · Director
GS
Graeme ScottResigned director
Resigned 2003-09-02 · 6 yrs · Director
PK
Paul KellyResigned secretary
Resigned 2002-09-17 · 2 yrs
HP
Hiten PatelResigned director
Resigned 2002-07-04 · 2 yrs · Chartered Accountant
SE
Stuart ElliotResigned director
Resigned 2002-06-14 · 1 yr · Sales Director
HH
Howard HendersonResigned director
Resigned 2002-01-31 · Non Executive Director
AE
Adrian EvansResigned director
Resigned 2002-01-31 · 1 yr · Director
AJ
Alan JohnstonResigned director
Resigned 2001-10-29 · 1 yr · Chief Tech Officer
JL
Resigned 2001-10-29 · Director Financial
WR
William RitchieResigned director
Resigned 2000-06-21 · 1 yr · Company Director
GW
Resigned 2000-06-21 · 1 yr · Chartered Accountant
JM
James McdonaughResigned director
Resigned 2000-06-21 · 1 yr
AM
Angus MacdonaldResigned director
Resigned 2000-06-21 · 1 yr · Chartered Accountant
SP
Stephen PetersResigned director
Resigned 1992-10-01 · 7 yrs · Sales And Marketing Director
RW
Roy WilliamsResigned director
Resigned 1991-03-31 · 9 yrs · Company Director
DC
Resigned 1991-03-31 · 9 yrs · Company Director
BA
Bernard AlstonResigned director
Resigned 1991-03-31 · 9 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active